2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
EFTA01267639_sub_001 - EFTA01267639_100
.420.00 05/12/14 161873.67 1.02 (18.453.67) COMMUNICATIONS COM EMRISE CORP EMRI 4,495 0.88 3.955.60 05/15/14 1774.41 0.84 181.19 COM GREEN PLAINS INC GPRE 5,000 29.22 146.100.00 05/15/14 131,450.00 26.29 14.65000 800.00 0.5% COM HANWHA SOLARONE CO HSOL 20,006 2.48 49.614.88 05/22/1
EFTA01267639_sub_002 - EFTA01267639_200
1.83 (4,595.35) 10,737.28 APOL Aug 16 14 31.0 C TO OPEN Commission 19.75 Regulatory Fee 0.60 07/01/14 07/02/14 Margin Sell - Securities Sold GREEN PLAINS INC 15- 8.00 11,985.12 22,722.40 GPRE Jul 19 14 25.0 C TO CLOSE Commission 14.25 Regulatory Fee 0.63 page 13 of 76 CONFIDENTIAL SDNY_GM_0001162

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

TD Bank
OrganizationCanadian multinational banking and financial services company

Denver
LocationConsolidated city-county and capital of Colorado, United States

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States

Defunct American social media company
TD Ameritrade Clearing, Inc.
OrganizationOrganization referenced in documents
Ameritrade
OrganizationAmerican online brokerage (now Charles Schwab)
Mhough
PersonSurname or name fragment in documents
GROUP INC
OrganizationOrganization referenced in documents
AMERITRADE INC
OrganizationOrganization referenced in documents
Insrd Dep Acct
OrganizationOrganization referenced in documents
AOL INC
OrganizationOrganization referenced in documents
LANTRONIX INC
OrganizationOrganization referenced in documents
RELM WIRELESS CORP.
OrganizationOrganization referenced in documents
TRANSGENOMIC INC
OrganizationOrganization referenced in documents
AOL Jul 19
OrganizationOrganization referenced in documents
TANKERS LTD
OrganizationOrganization referenced in documents
HANWHA SOLARONE CO LTD
OrganizationOrganization referenced in documents
AEROPOSTALE INC
OrganizationOrganization referenced in documents
CORINTHIAN COLLEGES INC
OrganizationOrganization referenced in documents